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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Burke, David William

    Related profiles found in government register
  • Burke, David William
    Australian finance director

    Registered addresses and corresponding companies
  • Bourke, David William
    Australian chief financial officer

    Registered addresses and corresponding companies

    • icon of address 13 Westbourne Avenue, London, W3 6JL

      IIF 6
  • Bourke, David William
    Australian chief financial officer born in March 1966

    Registered addresses and corresponding companies

    • icon of address 13 Westbourne Avenue, London, W3 6JL

      IIF 7
  • Burke, David
    Australian

    Registered addresses and corresponding companies

    • icon of address 13 Westbourne Avenue, Acton, W3 6JL

      IIF 8
  • Burke, David
    Australian chief financial officer born in March 1966

    Registered addresses and corresponding companies

    • icon of address 13 Westbourne Avenue, Acton, W3 6JL

      IIF 9
  • Burke, David William
    Australian born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Kings Court, Water Lane, Wilmslow, Cheshire, SK9 5AR, England

      IIF 10
  • Burke, David William
    Australian chief operating officer born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Reedham House, 31 King Street West, Manchester, M3 2PJ, England

      IIF 11
  • Burke, David William
    Australian company director born in March 1966

    Resident in England

    Registered addresses and corresponding companies
  • Burke, David William
    Australian director born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 53 Westgate, Hale, Cheshire, WA15 9BA, England

      IIF 21

    • icon of address 10, Whitfield Street, London, W1T 2RE, United Kingdom

      IIF 22

    • icon of address Reedham House, 31 King Street West, Manchester, Greater Manchester, M3 2PJ, England

      IIF 23
  • Burke, David William
    Australian finance director born in March 1966

    Resident in England

    Registered addresses and corresponding companies
  • Burke, David

    Registered addresses and corresponding companies

    • icon of address 10, Whitfield Street, London, W1T 2RE, United Kingdom

      IIF 34
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 26
  • 1
    NEWINCCO 416 LIMITED - 2005-04-25
    icon of address 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-04-25 ~ 2005-11-25
    IIF 7 - Director → ME
    icon of calendar 2005-04-25 ~ 2005-10-27
    IIF 6 - Secretary → ME
  • 2
    ATEX LIMITED - 1997-03-17
    ATEX MEDIA COMMAND LIMITED - 2008-11-27
    ATEX MEDIA SOLUTIONS LIMITED - 2002-10-10
    icon of address Hanover House, Queen Charlotte Street, Bristol, England
    Active Corporate (2 parents)
    Equity (Company account)
    9,740,145 GBP2024-12-31
    Officer
    icon of calendar 2005-03-16 ~ 2005-11-24
    IIF 9 - Director → ME
    icon of calendar 1997-03-06 ~ 2005-03-16
    IIF 8 - Secretary → ME
  • 3
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-11-13 ~ 2016-12-08
    IIF 29 - Director → ME
  • 4
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-11-13 ~ 2016-12-08
    IIF 31 - Director → ME
  • 5
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-11-13 ~ 2016-12-08
    IIF 30 - Director → ME
  • 6
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-11-13 ~ 2016-12-08
    IIF 33 - Director → ME
  • 7
    BROOMCO (2379) LIMITED - 2000-12-14
    icon of address Kings Court, Water Lane, Wilmslow, Cheshire
    Active Corporate (3 parents, 19 offsprings)
    Officer
    icon of calendar 2014-11-13 ~ 2016-12-08
    IIF 32 - Director → ME
  • 8
    CITATION ACQUISITIONS LIMITED - 2015-05-16
    QMS INTERNATIONAL LIMITED - 2023-03-01
    icon of address Kings Court, Water Lane, Wilmslow, Cheshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-03-26 ~ 2016-12-08
    IIF 20 - Director → ME
  • 9
    BROOMCO (965) LIMITED - 1995-10-03
    CITATION PLC - 2012-12-19
    icon of address Kings Court, Water Lane, Wilmslow, Cheshire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2014-11-13 ~ 2016-12-08
    IIF 10 - Director → ME
  • 10
    OUTSOURCERY GROUP LIMITED - 2011-03-09
    GENESIS COMMUNICATIONS GROUP LIMITED - 2009-07-06
    HAMSARD 3038 LIMITED - 2007-11-08
    HAMSARD 3155 LIMITED - 2011-04-20
    icon of address Daisy House Suite 1, Lindred Road Business Park, Nelson, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-04-28 ~ 2011-03-30
    IIF 25 - Director → ME
    icon of calendar 2007-06-04 ~ 2011-03-30
    IIF 1 - Secretary → ME
  • 11
    OUTSOURCERY LIMITED - 2011-09-30
    GENESIS COMMUNICATIONS LIMITED - 2009-07-06
    HAMSARD 3036 GROUP LIMITED - 2007-04-23
    icon of address Daisy House Suite 1, Lindred Road Business Park, Nelson, Lancashire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-04-28 ~ 2011-03-30
    IIF 24 - Director → ME
    icon of calendar 2007-06-04 ~ 2011-03-30
    IIF 2 - Secretary → ME
  • 12
    TORWOOD BIDCO LIMITED - 2020-01-27
    icon of address Ingenuity House, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-11-10 ~ 2019-06-10
    IIF 14 - Director → ME
  • 13
    TORWOOD FINCO LIMITED - 2020-01-27
    icon of address Ingenuity House, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-11-10 ~ 2019-06-10
    IIF 13 - Director → ME
  • 14
    PCMS HOLDINGS (INTERNATIONAL) LIMITED - 2020-01-27
    CASTLEGATE 678 LIMITED - 2014-02-14
    icon of address Ingenuity House, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-11-10 ~ 2019-06-10
    IIF 12 - Director → ME
  • 15
    PCMS HOLDINGS PLC - 2017-11-06
    PCMS HOLDINGS LIMITED - 2020-01-27
    icon of address Ingenuity House, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-11-10 ~ 2019-06-10
    IIF 16 - Director → ME
  • 16
    CASTLEGATE 750 LIMITED - 2016-05-26
    PCMS INTERNATIONAL HOLDINGS LIMITED - 2020-01-27
    icon of address Ingenuity House, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-11-10 ~ 2019-06-10
    IIF 18 - Director → ME
  • 17
    P.C. MANAGEMENT SERVICES LIMITED - 1991-04-30
    PRESTEC PROPERTIES LIMITED - 1982-11-22
    THE PCMS GROUP LIMITED - 2020-01-27
    THE PCMS GROUP PLC - 2017-11-06
    icon of address Ingenuity House, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-10-26 ~ 2019-06-10
    IIF 21 - Director → ME
  • 18
    TORWOOD MIDCO LIMITED - 2020-01-27
    icon of address Ingenuity House, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-11-10 ~ 2019-06-10
    IIF 19 - Director → ME
  • 19
    TORWOOD TOPCO LIMITED - 2020-01-27
    icon of address Ingenuity House, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (10 parents)
    Officer
    icon of calendar 2017-11-10 ~ 2019-06-10
    IIF 15 - Director → ME
  • 20
    icon of address Colony One Silk Street, Ancoats, Manchester, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Profit/Loss (Company account)
    34,541 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2021-07-05 ~ 2023-03-31
    IIF 11 - Director → ME
  • 21
    icon of address Colony One Silk Street, Ancoats, Manchester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -14,707,561 GBP2023-12-31
    Officer
    icon of calendar 2017-02-23 ~ 2023-03-31
    IIF 23 - Director → ME
  • 22
    HAMSARD 3155 LIMITED - 2011-03-09
    OUTSOURCERY MOBILE LIMITED - 2010-12-21
    icon of address C/o Ernst & Young Llp, 2 St Peters Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-11-16 ~ 2012-12-20
    IIF 28 - Director → ME
    icon of calendar 2010-11-16 ~ 2012-12-20
    IIF 34 - Secretary → ME
  • 23
    HAMSARD 3228 LIMITED - 2011-09-30
    SERVELOGIC LIMITED - 2010-12-21
    SERVELOGIC PLC - 2010-11-18
    OUTSOURCERY LIMITED - 2013-05-17
    HOSTLOGIC PLC - 2007-03-23
    icon of address C/o Ernst & Young Llp, 2 St Peter's Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-09-24 ~ 2012-12-20
    IIF 27 - Director → ME
    icon of calendar 2007-09-24 ~ 2012-12-20
    IIF 4 - Secretary → ME
  • 24
    OUTSOURCERY HOLDINGS LIMITED - 2010-12-31
    icon of address C/o, Ernst & Young Llp, 1 St Peters Square, Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-03-24 ~ 2012-12-20
    IIF 26 - Director → ME
    icon of calendar 2009-03-24 ~ 2012-12-20
    IIF 3 - Secretary → ME
  • 25
    HAMSARD 3155 LIMITED - 2010-12-21
    icon of address 10 Whitfield Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-25 ~ 2012-12-20
    IIF 22 - Director → ME
    icon of calendar 2009-02-24 ~ 2012-12-20
    IIF 5 - Secretary → ME
  • 26
    MEAUJO (83) LIMITED - 1998-02-24
    icon of address Pcms House, Torwood Close, Westwood Business Park, Coventry, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-11-10 ~ 2019-06-10
    IIF 17 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.